Epstein File EFTA01357145: Holder and Structuring (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357145: Holder and Structuring (DS10)

General DocumentDate unavailableEFTA013571451 keyword hits

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Document excerpt discussing tax residence and account holder certification, noting that tax residence may change as a result of corporate restructuring or other factors. The excerpt references a form or questionnaire requiring account holders to confirm their tax residency status for taxation purposes, but does not identify specific individuals or accounts.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

structuring

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Note that there may be instances where tax residence may change (for example, as a result of, but not restricted to, corporate re-**structuring**, changes

Excerpt 2

Line 15 - Confirmation of Completeness* Please tick that box to certify that for the purposes of taxation the Account **Holder** is not tax resident in any